Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

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eloped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac

2016 election." The bureau also continued "using information from Steele to conduct surveillance against former Trump campaign aide Carter Page." Jarrett Says It "Makes Sense" Steele's Source Worked At The Brookings Institution. Fox News (7/28, Musto, 27.59M) reports Fox News legal analyst Gregg Jarre

EFTA00136207

2 mentions1 same-page

Page ?Same page

D program." The Hill <https://thehill.corn/homenews/news/509460-sba-ig-warns-of-widespread-potential-fraud-in-economic- injury-disaster-loan> (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac

e 2016 election." The bureau also continued "using information from Steele to conduct surveillance against former Trump campaign aide Carter Page." Jarrett Says It "Makes Sense" Steele's Source Worked At The Brookings Institution. Fox News <https://www.foxnews.corn/media/gregg-jarrett-investigation-chri

EFTA00150422

2 mentions1 same-page

Page ?Same page

loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac